SWALLOWFIELD PARK MANAGEMENT LIMITED

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 6 Mar 2025

Net assets £-26.37K

Total assets £0.00

Total Liabilities £26.37K

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

45 St. Leonards Road Windsor SL4 3BP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£26.37k

Total Liabilities

£26.37k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	England	63	14 Apr 2004	Active
Marshalls Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Jan 2018	Active

Shareholders

Shareholders (1)


Sunley Holdings Limited	100.0%	1	Ordinary	29 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sunley Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUNLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY FAMILY LIMITED united kingdom significant influence or control

SUNLEY FAMILY HOLDING LIMITED united kingdom

SWALLOWFIELD PARK MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
6 Mar 2025	Persons With Significant Control	Change to Sunley Holdings Limited as a person with significant control on 2025-03-01	View(2 pages)
6 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
7 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-05 with updates	View(4 pages)